DOSSIERS / PARTIA GENERAL ENTERPRISES LIMITED
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Company dossier

PARTIA GENERAL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-23
KYBE ID: HE75461 · HE75461 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
PARTIA GENERAL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE75461
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 161,, AKAPNITIS BUILDING, Floor 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ADAPTECO TRADING LIMITEDdissolvedAQUAMANDA TRADING LIMITEDdissolvedAXISSEM TRADING LIMITEDdissolvedBATSPACE TRADING LIMITEDdissolvedBLUE TARGET TRADING LIMITEDdissolvedGRIATE LIMITEDdissolvedIMMEDIA TRADING LIMITEDdissolvedLITEBOX TRADING LIMITEDdissolvedMARIGOR TRADING LIMITEDdissolvedOMION WAX PERSONS LIMITEDdissolvedOSCARALEX ENTERPRISES LIMITEDdissolvedSOPHIE TOFINI DESIGN ETC.activeTALISMAN HOLDINGS LIMITEDdissolvedVERNISSAGE LAND & SKY ENTERTAINMENTS LIMITEDdissolvedWINMAX TRADING LIMITEDdissolvedWISPA TRADING LIMITEDdissolvedYOKO-KOTO LIMITEDdissolved

Connections

6 links
Shared operator — likely the same administrator
ACARITA TRADING LIMITEDShared officer / director · 2 share thisIMMEDIA TRADING LIMITEDShared registered address · 6 share thisBATSPACE TRADING LIMITEDShared registered address · 6 share thisAXISSEM TRADING LIMITEDShared registered address · 6 share thisTALISMAN HOLDINGS LIMITEDShared registered address · 6 share thisAQUAMANDA TRADING LIMITEDShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BARSOV EVGUENIdirector—Cyprus registry
MAIA KOROBEINIKOVAsecretary—Cyprus registry

Risk signals

0 matched